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Adoption of the consolidated text of the Company's Statutes by the Supervisory Board

  • No. of the report: 23/2019
  • Report date: 21.06.2019 15:05
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) in reference to current report no. 22/2019 dated May 31, 2019 discloses that the Supervisory Board has determined the consolidated text of the Company’s Statutes which is attached to this current report.

The consolidated text incorporates the amendments made on the ground of resolutions no. 24 to 30 of the Ordinary General Meeting of the Company of May 15, 2019, registered by the District Court of the City of Warsaw in Warsaw, XII Commercial Division of the National Court Register on May 30, 2019.

Legal ground: § 5 point 1 and § 6 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2018, item 757).